Prosecutors vie for Guzman

Tuesday

Feb 25, 2014 at 12:01 AMFeb 25, 2014 at 1:00 PM

WASHINGTON (AP) — Federal prosecutors across the United States are already jockeying over who will handle any case against drug kingpin Joaquin "El Chapo" Guzman, even though it's far from clear whether he'll ever be brought to this country to face charges.

Who in the United States gets to prosecute the longtime fugitive, apprehended over the weekend in Mexico and now charged with violating his country's drug trafficking laws, likely will turn on which office has the strongest case — and perhaps some politics.

"You want No. 1 to be the best shot that you have," said David Weinstein, a former assistant U.S. attorney in the Southern District of Florida in Miami who helped prosecute several high-profile suspected drug traffickers from Colombia and Haiti in his 11 years in the office. "What do they say? If you shoot at the king, you make sure you hit him in the head."

At least seven federal district courts have indictments pending against Guzman on a variety of charges, and several already are pressing for extradition. He had been dubbed "public enemy No. 1" in Chicago even before his arrest at a Mexican beach resort. He's wanted as well by federal prosecutors in New York City, and years-old indictments in San Diego and Texas charge Guzman with masterminding a mammoth cocaine trafficking operation.

The Justice Department hasn't said whether it plans to seek extradition, allowing only that it will be "the subject of further discussion between the United States and Mexico."

Guzman is imprisoned in Mexico, where a judge will soon decide whether to release him or start the process of bringing him to trial. His lawyers filed an appeal yesterday seeking to halt any attempt to extradite him, a common legal tactic used by drug suspects in Mexico.

Any extradition request and its timing will be determined at the highest levels of the Justice Department, almost certainly with input from the State Department, said Marcos Jimenez, a former U.S. attorney for the Southern District of Florida whose cases have included several high-ranking Colombian drug cartel figures who were brought to the state for trial.

While those cases had their own political complications, the fate of Guzman, one of the world's most-wanted drug traffickers, is likely to be even more complicated. "There is going to be a lot of diplomatic back and forth," Jimenez said.

Mexico's Interior Secretary Miguel Angel Osorio Chong told The Associated Press yesterday he has no knowledge of a formal extradition request from the United States, though he has heard expressions of interest.

There's plenty of precedent for international defendants facing multiple U.S. indictments. Some defendants make appearances in multiple states.

Luis Hernando Gomez-Bustamante, a Colombian drug cartel leader whose operation exported more than 500,000 kilograms of cocaine, was detained by Cuban authorities in 2004, was extradited to the United States and eventually pleaded guilty in both New York — where he was indicted before his arrest — and Washington.

Sometimes allegations in different jurisdictions are resolved through a single guilty plea. Eric Justin Toth, a former Washington private school teacher once featured on the FBI's most-wanted list, was captured in Nicaragua last year and returned to face child pornography charges. His guilty plea in Washington also covered a separate pending indictment issued in Maryland.

Since Guzman's arrest, federal prosecutors in both New York City and Chicago have said they want to try the case. Law enforcement authorities whose offices have worked the case the longest, have the strongest set of facts to win a conviction and have the resources to handle a massive criminal case would likely be in the best position, lawyers familiar with the process said.

Chicago authorities, for instance, contend the city is a major hub for Guzman's Sinaloa drug cartel. Two high-up dealers are already cooperating with prosecutors, and an alleged Sinaloa lieutenant is awaiting trial there.

In San Diego, where Guzman is also under indictment, U.S. Attorney Laura Duffy has built a career on prosecuting the Arellano Felix cartel.

Benjamin Arellano Felix was sentenced to 25 years in federal prison in 2012, the highest profile among many who were extradited from Mexico. Mexico waited nine years to extradite him after his arrest in 2002.

"These kinds of fights between U.S. attorneys' offices are quite common. Often they take a long time to make the decision," said DavidSmith, a former Justice Department narcotics prosecutor who said such discussions often involve political considerations and sometimes even favoritism.

But Robert Feitel, a former prosecutor in the Justice Department's narcotics and dangerous drugs section, said he's skeptical that Guzman will ever be prosecuted in the United States. He said Mexico typically has insisted on affidavits professing firsthand knowledge of the criminal conduct of a defendant wanted for extradition, creating a heavy burden.